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F.S. MUSIC LIMITED

Company number 01587689

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2019	TM02	Termination of appointment of James Fitzherbert-Brockholes as a secretary on 18 March 2019	View PDF Termination of appointment of James Fitzherbert-Brockholes as a secretary on 18 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	TM01	Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 18 March 2019	View PDF Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AP01	Appointment of Mr Christiaan James Winchester as a director on 22 March 2019	View PDF Appointment of Mr Christiaan James Winchester as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
06 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
08 Jan 2018	AD01	Registered office address changed from 4 Valentine Place London SE1 8QH to The River Building 1 Cousin Lane London EC4R 3TE on 8 January 2018	View PDF Registered office address changed from 4 Valentine Place London SE1 8QH to The River Building 1 Cousin Lane London EC4R 3TE on 8 January 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	MR01	Registration of charge 015876890003, created on 27 September 2017	View PDF Registration of charge 015876890003, created on 27 September 2017 - link opens in a new window - 67 pages (67 pages)
03 Oct 2017	MR01	Registration of charge 015876890004, created on 27 September 2017	View PDF Registration of charge 015876890004, created on 27 September 2017 - link opens in a new window - 7 pages (7 pages)
09 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
28 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance documents 19/11/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Finance documents 19/11/2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	MR01	Registration of charge 015876890002, created on 24 November 2014	View PDF Registration of charge 015876890002, created on 24 November 2014 - link opens in a new window - 160 pages (160 pages)
05 Dec 2014	MR01	Registration of charge 015876890001, created on 24 November 2014	View PDF Registration of charge 015876890001, created on 24 November 2014 - link opens in a new window - 105 pages (105 pages)
14 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	AP01	Appointment of Mr Willard Ahdritz as a director	View PDF Appointment of Mr Willard Ahdritz as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP03	Appointment of Mr James Fitzherbert-Brockholes as a secretary	View PDF Appointment of Mr James Fitzherbert-Brockholes as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP01	Appointment of Mr Johan Ahlstrom as a director	View PDF Appointment of Mr Johan Ahlstrom as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP01	Appointment of Mr James Fitzherbert-Brockholes as a director	View PDF Appointment of Mr James Fitzherbert-Brockholes as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	TM01	Termination of appointment of Stephen Winwood as a director	View PDF Termination of appointment of Stephen Winwood as a director - link opens in a new window - 1 page (1 page)

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